Oorsprong van het eerstegraads netwerk van Felipe Venturo Denegri
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Felipe Venturo Denegri via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FALABELLA S.A. | Department Stores | Chief Executive Officer Chief Executive Officer | |
| Exco SA | Chief Executive Officer | ||
| Peruvian Cancer Foundation | Director/Board Member | ||
| Museo de Arte de Lima | Director/Board Member | ||
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce. | Miscellaneous Commercial Services | Director/Board Member | |
Instituto Peruano de Administración de Empresas
 Instituto Peruano de Administración de Empresas Other Consumer ServicesConsumer Services The Instituto Peruano de Administración de Empresas is a private educational institution located in Pueblo Libre, Peru. The Peruvian company operates with a focus on business administration education. The private company was founded by León Trahtemberg Siederer. | Other Consumer Services | Director/Board Member | |
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
| Prisma Grupo Inmobiliario SAC | President | ||
| Prisma Sociedad Agente De Bolsa | President | ||
| Uniex SA | President | ||
| Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal | |
| Wealth Management Sura SA | Director/Board Member | ||
| Asociación de AFP | Director/Board Member | ||
| Falabella Financiero | Chief Executive Officer | ||
McKinsey & Co. (Spain)
 McKinsey & Co. (Spain) Miscellaneous Commercial ServicesCommercial Services McKinsey & Co. helps companies and public institutions tackle key challenges and deliver sustainable performance improvements. It works with public institutions and private companies in the financial, telecommunications, energy and consumer sectors among others. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin | |
| University of California, Davis | College/University | Undergraduate Degree | |
Sodimac Colombia SA
 Sodimac Colombia SA Home FurnishingsConsumer Durables Part of Organizacion Corona SA, Sodimac Colombia SA is a Colombian company that offers a variety of electronic products such as screens, projectors, and photo scanners. The company is based in Bogota, Colombia. Customers can make online payments using debit cards, credit cards, CMR, Baloto, Efecty, or pay in-store. The CEO of the company is Miguel Pardo Brigard. | Home Furnishings | Director/Board Member | |
Servicios Financieros Soriana SAPI de CV SOFOM ER
 Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Director/Board Member | |
| Sociedad Distribuidora De Mejoramiento Del Hogar | Director/Board Member | ||
| FALABELLA PERÚ S.A.A. | Real Estate Development | Director/Board Member | |
| MBA Lazard Perú S.A.C | Chairman | ||
| Pro Mujer /Peru/ | Director/Board Member | ||
Farmacias Ahumada SA
 Farmacias Ahumada SA Drugstore ChainsRetail Trade Farmacias Ahumada SA is a retail company. It engages in the distribution and marketing of pharmaceutical products, such as medicines, natural products, nutritional supplements, beauty items and personal care products. The company was founded on November 28, 1977 and is headquartered in Santiago, Chile. | Drugstore Chains | Director/Board Member | |
| AUSTRAL GROUP S.A.A. | Food: Meat/Fish/Dairy | Director/Board Member | |
| SAGA FALABELLA S.A. | Department Stores | Director/Board Member | |
| Home Trading SA | Director/Board Member | ||
Inversiones Falabella Ltda.
 Inversiones Falabella Ltda. Financial ConglomeratesFinance Part of Falabella SA, Inversiones Falabella Ltda. The company is based in Santiago, Chile. is a Chilean company that offers amazing deals on a variety of products including PS4, PS5, notebooks, cellphones, virtual reality, iPhone, gaming chairs, and more. | Financial Conglomerates | General Counsel | |
| Inversiones Parmin SpA | Corporate Officer/Principal | ||
| ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. | Investment Managers | Chairman | |
Corporación Nacional del Cobre de Chile
 Corporación Nacional del Cobre de Chile Other Metals/MineralsNon-Energy Minerals Corporación Nacional del Cobre de Chile engages in the exploration, mining, processing, and production of copper. The firm also produces copper concentrates, blister and anode copper, molybdenum, anode slime, and sulfuric acid. It operates through the following divisions: Chuquicamata, Radomiro Tomic, Salvador, Andina, El Teniente, Ventanas, Gabriela Mistral, and Ministro Hales. The company was founded on April 1, 1976 and is headquartered in Santiago, Chile. | Other Metals/Minerals | Chairman | |
| MOLIBDENOS Y METALES S.A. | Metal Fabrication | Director/Board Member | |
| AFP INTEGRA SA | Investment Managers | Chairman | |
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member | |
Green Peru SA
 Green Peru SA Agricultural Commodities/MillingProcess Industries Green Peru SA engages in cultivation and processing agricultural products which include asparagus, peppers and avocados. The company was founded in 1999 and is headquartered in Trujillo, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Corporate Officer/Principal | |
| EMPRESA SIDERÚRGICA DEL PERÚ S.A.A. | Steel | Director/Board Member | |
Fondos SURA SAF SAC
 Fondos SURA SAF SAC Investment ManagersFinance Part of Grupo de Inversiones Suramericana SA, Fondos SURA SAF SAC provides investment advice. The company is based in Lima, Peru. The Peruvian company was founded in 2004. Antonio Cevallos Barriga has been the CEO of the company since 2021. | Investment Managers | Chairman | |
Gold Fields la Cima SA
 Gold Fields la Cima SA Precious MetalsNon-Energy Minerals Gold Fields La Cima SA operates as a mining company. It is engaged in the mining of non-ferrous metals and minerals as gold and copper. The company was founded on November 19, 2003 and is headquartered in Lima, Peru. | Precious Metals | Director/Board Member | |
| Pro Mujer International | Director/Board Member | ||
Renting Perú SAC
 Renting Perú SAC Finance/Rental/LeasingFinance Renting Perú SAC is a private company based in Lima, Peru. The Peruvian company rents heavy and light vehicle fleets. | Finance/Rental/Leasing | Director/Board Member | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
| University of Piura | College/University | Graduate Degree | |
Incasa Empresa Administradora Hipotecaria
 Incasa Empresa Administradora Hipotecaria Real Estate DevelopmentFinance Incasa Empresa Administradora Hipotecaria provides real estate services. The company is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
Pan American Finance
 Pan American Finance Investment ManagersFinance Pan American Finance is a financial advisory firm that provides services in mergers and acquisitions, project finance, and capital advisory. The private company is based in Miami, FL, with an additional office in the United Kingdom. The company specializes in advising businesses and institutional investors who are focused on investing for sustainable growth in the transition to a low carbon future. Pan American Finance has closed 87 transactions with over $5 billion in total transaction value. | Investment Managers | Director/Board Member | |
| INVERFAL PERÚ S.A.A. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Peru | 32 |
| Chili | 9 |
| Verenigde Staten | 5 |
| Mexico | 3 |
| Nederland | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 6 |
| Retail Trade | 4 |
| Non-Energy Minerals | 4 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 31 |
| Corporate Officer/Principal | 6 |
| Chairman | 6 |
| Chief Executive Officer | 5 |
| Independent Dir/Board Member | 4 |
Sterkste connecties
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